1巴塞尔银行监管委员会于2004年6月26日发布,全称为《资本计量和资本标准的国际协议:修订框架》.International Convergence of Capital Measurement and Capital Standards: a Revised Framework) , www. bis. org
4The Basel Committee for Banking Supervision(NO. 96), Sound Practices for the Managemem and Supervision of Operational Risk, www. bis. org/publ/bcbs96.htm. Feb2003